Company NamePledge Capital Llp
Company StatusDissolved
Company NumberOC330741
CategoryLimited Liability Partnership
Incorporation Date20 August 2007(16 years, 8 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Directors

LLP Designated Member NameMr Oliver John Dennis
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhaven Wash Lane
Allostock
Knutsford
Cheshire
WA16 9JT
LLP Designated Member NameMr Dominic Thomas Miller
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Planetree Road
Hale
Altrincham
Cheshire
WA15 9JN
LLP Member NameJohn Bernard Dennis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(1 year, 2 months after company formation)
Appointment Duration7 years, 9 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceWales
Correspondence Address100-102 King Street
Knutsford
Cheshire
WA16 6HQ
LLP Designated Member NameJohn Bernard Dennis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address25 Delmar Road
Knutsford
WA16 8BG

Location

Registered Address100-102 King Street
Knutsford
Cheshire
WA16 6HQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£283,389
Cash£3,128
Current Liabilities£3,544

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

24 September 2008Delivered on: 8 October 2008
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Tan y coed farm llangoed beaumaris t/nos WA422196 and WA705919 see image for full details.
Outstanding

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
28 May 2016Application to strike the limited liability partnership off the register (3 pages)
28 May 2016Application to strike the limited liability partnership off the register (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 August 2015Annual return made up to 20 August 2015 (4 pages)
20 August 2015Annual return made up to 20 August 2015 (4 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014Annual return made up to 20 August 2014 (4 pages)
20 August 2014Annual return made up to 20 August 2014 (4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 August 2013Annual return made up to 20 August 2013 (4 pages)
21 August 2013Annual return made up to 20 August 2013 (4 pages)
21 August 2013Member's details changed for John Bernard Dennis on 1 October 2009 (2 pages)
21 August 2013Member's details changed for John Bernard Dennis on 1 October 2009 (2 pages)
21 August 2013Member's details changed for John Bernard Dennis on 1 October 2009 (2 pages)
1 November 2012Annual return made up to 20 August 2012 (3 pages)
1 November 2012Member's details changed for John Bernard Dennis on 20 August 2012 (2 pages)
1 November 2012Annual return made up to 20 August 2012 (3 pages)
1 November 2012Member's details changed for John Bernard Dennis on 20 August 2012 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 August 2011Annual return made up to 20 August 2011 (4 pages)
22 August 2011Annual return made up to 20 August 2011 (4 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010Member's details changed for John Bernard Dennis on 1 June 2010 (2 pages)
16 September 2010Member's details changed for John Bernard Dennis on 1 June 2010 (2 pages)
16 September 2010Annual return made up to 20 August 2010 (4 pages)
16 September 2010Member's details changed for John Bernard Dennis on 1 June 2010 (2 pages)
16 September 2010Annual return made up to 20 August 2010 (4 pages)
15 September 2010Member's details changed for Dominic Thomas Miller on 6 January 2010 (2 pages)
15 September 2010Member's details changed for Dominic Thomas Miller on 6 January 2010 (2 pages)
15 September 2010Member's details changed for Oliver John Dennis on 28 October 2009 (2 pages)
15 September 2010Member's details changed for Dominic Thomas Miller on 6 January 2010 (2 pages)
15 September 2010Member's details changed for Oliver John Dennis on 28 October 2009 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009Annual return made up to 20/08/09 (3 pages)
7 September 2009Annual return made up to 20/08/09 (3 pages)
13 February 2009Annual return made up to 20/08/08 (4 pages)
13 February 2009Member's particulars dominic thomas miller logged form (1 page)
13 February 2009Annual return made up to 20/08/08 (4 pages)
13 February 2009Member's particulars dominic thomas miller logged form (1 page)
4 December 2008LLP member appointed john dennis (1 page)
4 December 2008LLP member appointed john dennis (1 page)
8 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008Prevsho from 31/08/2008 to 31/03/2008 (1 page)
18 April 2008Member resigned john dennis (1 page)
18 April 2008Prevsho from 31/08/2008 to 31/03/2008 (1 page)
18 April 2008Member resigned john dennis (1 page)
20 August 2007Incorporation (5 pages)
20 August 2007Incorporation (5 pages)